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HOLTON HEATH GLASS LIMITED

Company number 03189220

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
21 Nov 2013 MR01 Registration of charge 031892200004
29 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
24 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
22 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
23 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
14 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
03 Jun 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
28 Apr 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Mark Frank Ridgway on 22 April 2010
27 Apr 2010 CH01 Director's details changed for Malcolm John Mcmanus on 22 April 2010
16 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
03 Jun 2009 363a Return made up to 22/04/09; full list of members
08 Aug 2008 AA Total exemption small company accounts made up to 31 May 2008
23 Apr 2008 363a Return made up to 22/04/08; full list of members
28 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
23 Apr 2007 288c Director's particulars changed
23 Apr 2007 363a Return made up to 22/04/07; full list of members
10 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
14 Nov 2006 403a Declaration of satisfaction of mortgage/charge
24 Apr 2006 363a Return made up to 22/04/06; full list of members
14 Dec 2005 395 Particulars of mortgage/charge
13 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2005 AA Total exemption small company accounts made up to 31 May 2005